José Luis Tostado Bastidas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Luis Tostado Bastidas have any sanctions?
No, José Luis Tostado Bastidas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Tostado Bastidas a PEP (Politically Exposed Person)?
Yes, José Luis Tostado Bastidas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José Luis Tostado Bastidas and the AML regulation in Mexico?
José Luis Tostado Bastidas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about José Luis Tostado Bastidas:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Jalisco | PEPs | MEX |